Company Name34 Rutland Gate Limited
DirectorHoward Jack Michaels
Company StatusActive
Company Number02879611
CategoryPrivate Limited Company
Incorporation Date10 December 1993(30 years, 3 months ago)
Previous NameEllward Estates Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Howard Jack Michaels
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1993(same day as company formation)
RoleSurveyor & Managing Agent
Country of ResidenceEngland
Correspondence Address73 Eastbury Road
Northwood
Middlesex
HA6 3AP
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameMr Gregory Elliot Michaels
Date of BirthJanuary 1967 (Born 57 years ago)
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleInformation Technologist
Correspondence Address7 Conway Close
Stanmore
Middlesex
HA7 3RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMr Howard Jack Michaels
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleSurveyor & Managing Agent
Country of ResidenceEngland
Correspondence Address73 Eastbury Road
Northwood
Middlesex
HA6 3AP
Secretary NameMr Gregory Elliot Michaels
StatusResigned
Appointed26 February 2003(9 years, 2 months after company formation)
Appointment Duration15 years, 6 months (resigned 31 August 2018)
RoleInformation Technologist
Correspondence Address7 Conway Close
Stanmore
Middlesex
HA7 3RT

Location

Registered Address73 Eastbury Road
Northwood
Middlesex
HA6 3AP
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4k at £1Ellward Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£23,443
Current Liabilities£1,470

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Charges

6 September 2021Delivered on: 7 September 2021
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as flat 4, 34 rutland gate, london SW7 1PD which has yet to be registered at the land registry.
Outstanding
16 May 2003Delivered on: 22 May 2003
Persons entitled: Igroup Mortgages Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company and/or howard jack michaels to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 6 34 rutland gate london SW7 1PD.
Outstanding
13 October 1997Delivered on: 18 October 1997
Satisfied on: 23 August 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to the amount of £75,000.
Particulars: 34 rutland gate london SW7 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

13 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
13 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
14 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 September 2021Registration of charge 028796110003, created on 6 September 2021 (4 pages)
23 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
26 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
8 September 2018Termination of appointment of Gregory Elliot Michaels as a secretary on 31 August 2018 (1 page)
11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
9 November 2016Satisfaction of charge 2 in full (1 page)
9 November 2016Satisfaction of charge 2 in full (1 page)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,000
(4 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,000
(4 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,000
(4 pages)
11 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,000
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
22 December 2011Amended accounts made up to 31 December 2010 (6 pages)
22 December 2011Amended accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009Director's details changed for Howard Michaels on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Howard Michaels on 16 December 2009 (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
16 December 2008Return made up to 10/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 December 2007Return made up to 10/12/07; full list of members (2 pages)
17 December 2007Return made up to 10/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2006Return made up to 10/12/06; full list of members (2 pages)
13 December 2006Return made up to 10/12/06; full list of members (2 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005Return made up to 10/12/05; full list of members (2 pages)
13 December 2005Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP (1 page)
13 December 2005Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Registered office changed on 13/12/05 from: 247 ballards lane finchley london N3 1NG (1 page)
13 December 2005Location of debenture register (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Return made up to 10/12/05; full list of members (2 pages)
13 December 2005Location of debenture register (1 page)
13 December 2005Location of register of members (1 page)
13 December 2005Location of register of members (1 page)
13 December 2005Registered office changed on 13/12/05 from: 73 eastbury road northwood middlesex HA6 3AP (1 page)
29 July 2005Return made up to 10/12/04; full list of members (3 pages)
29 July 2005Return made up to 10/12/04; full list of members (3 pages)
28 July 2005Return made up to 10/12/03; full list of members (3 pages)
28 July 2005Return made up to 10/12/03; full list of members (3 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 May 2003Particulars of mortgage/charge (3 pages)
22 May 2003Particulars of mortgage/charge (3 pages)
14 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 March 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003Director resigned (1 page)
11 March 2003New secretary appointed (3 pages)
11 March 2003Director resigned (1 page)
11 March 2003Secretary resigned (1 page)
11 March 2003New secretary appointed (3 pages)
11 March 2003Secretary resigned (1 page)
9 January 2003Return made up to 10/12/01; full list of members (8 pages)
9 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2003Return made up to 10/12/01; full list of members (8 pages)
9 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 March 2001Return made up to 10/12/00; full list of members (7 pages)
16 March 2001Ad 31/12/99--------- £ si 300@1=300 £ ic 3700/4000 (2 pages)
16 March 2001Ad 31/12/99--------- £ si 300@1=300 £ ic 3700/4000 (2 pages)
16 March 2001Return made up to 10/12/00; full list of members (7 pages)
7 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000Company name changed ellward estates LIMITED\certificate issued on 14/06/00 (2 pages)
13 June 2000Company name changed ellward estates LIMITED\certificate issued on 14/06/00 (2 pages)
11 May 2000Accounts for a small company made up to 31 December 1998 (6 pages)
11 May 2000Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1999Return made up to 10/12/99; full list of members (7 pages)
14 December 1999Return made up to 10/12/99; full list of members (7 pages)
23 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998Return made up to 10/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1998Return made up to 10/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 June 1998Accounts for a small company made up to 31 December 1996 (6 pages)
21 June 1998Accounts for a small company made up to 31 December 1996 (6 pages)
30 December 1997Return made up to 10/12/97; no change of members (8 pages)
30 December 1997Return made up to 10/12/97; no change of members (8 pages)
18 October 1997Particulars of mortgage/charge (3 pages)
18 October 1997Particulars of mortgage/charge (3 pages)
14 February 1997Return made up to 10/12/96; full list of members (6 pages)
14 February 1997Return made up to 10/12/96; full list of members (6 pages)
5 January 1996Return made up to 10/12/95; full list of members (6 pages)
5 January 1996Return made up to 10/12/95; full list of members (6 pages)
15 November 1995Return made up to 10/12/94; full list of members; amend (8 pages)
15 November 1995Return made up to 10/12/94; full list of members; amend (8 pages)
14 November 1995Ad 02/10/95--------- £ si 2700@1=2700 £ ic 1000/3700 (2 pages)
14 November 1995Ad 02/10/95--------- £ si 2700@1=2700 £ ic 1000/3700 (2 pages)
6 October 1995Ad 29/08/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 October 1995Ad 29/08/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
6 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)